REG - Renew Holdings PLC - Directorate Change

Renew HoldingsAnnouncement

09/12/2021 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20211209:nRSI0365Va&default-theme=true

RNS Number : 0365V  Renew Holdings PLC  09 December 2021

9 December 2021

 

Renew Holdings plc

 

("Renew" or the "Group" or the "Company")

 

Appointment of Non-Executive Director

 

Renew (AIM: RNWH), the leading Engineering Services Group supporting UK
infrastructure, is pleased to announce the appointment of Louise Hardy as a
Non-Executive Director, effective immediately. She will serve on Renew's
Audit, Nomination and Remuneration committees.

 

Louise brings wealth of experience gained across a variety of roles in both
the public and private sector. A chartered civil engineer, Louise is currently
Non-Executive Director of Crest Nicholson Holdings Plc, Genuit Group Plc and
Severfield Plc.

 

Louise was the European Project Excellence Director at AECOM, responsible for
monitoring project performance of 10,000 projects across 15 countries and
eight business lines within the European region. She also previously served as
Infrastructure Director at Laing O'Rourke, responsible for managing a £2bn
portfolio of projects at the London 2012 Olympic Park.

 

David Forbes, Chairman of Renew, said:

"On behalf of the Board, I am delighted to welcome Louise. Her diverse
experience, particularly in the engineering sector, will augment the Board's
breadth of skills and experience. We look forward to working with Louise as
the Group looks to achieve further progress in 2022 and capitalise on the
compelling growth opportunities that exist across our end markets."

 

For further information, please contact:

 

 Renew Holdings plc                                                 www.renewholdings.com (http://www.renewholdings.com)

 Paul Scott, Chief Executive Officer                                via FTI Consulting

 Sean Wyndham-Quin, Chief Financial Officer                         020 3727 1000

 Numis Securities Limited (Nominated Adviser & Broker)              020 7260 1000

 Stuart Skinner/ Kevin Cruickshank

 Peel Hunt LLP (Joint Broker)

 Mike Burke / Harry Nicholas / Charles Batten                       020 7418 8900

 FTI Consulting (Financial PR)                                      020 3727 1000

 Alex Beagley / Tom Hufton / Sam Macpherson / Rafaella de Freitas   Renew@fticonsulting.com (mailto:Renew@fticonsulting.com)

 

In accordance with paragraph (g) of Schedule 2 of the AIM Rules, Louise Hardy,
aged 55, holds or has held in the past 5 years the following directorships and
partnerships:

 

·      Non-Executive Director and Board member, Ebbsfleet Development
Corporation

·      Non-Executive Director, Crest Nicholson Holdings Plc

·      Non-Executive Director and Board member, Genuit Group Plc

·      Non-Executive Director and Board member, Severfield Plc

 

There are no further disclosures to be made pursuant to paragraph (g) of
Schedule 2 of the AIM Rules.

 

About Renew Holdings plc

Renew Holdings Group plc is a leading UK Engineering Services business,
performing a critical role in keeping the nation's infrastructure functioning
efficiently and safely. The Group operates through independently branded
subsidiaries across its chosen markets, delivering non-discretionary
maintenance and renewal tasks through its highly skilled, directly employed
workforce.

Renew's activities are focused into two business streams. Engineering
Services, which accounts for over 95 per cent of the Group's adjusted
operating profit, focuses on the key markets of Rail, Infrastructure, Energy
(including Nuclear) and Environmental which are largely governed by regulation
and benefit from non-discretionary spend with long-term visibility of
committed funding.

Specialist Building focuses on the High Quality Residential and Science
markets in London and the Home Counties.

For more information please visit the Renew Holdings plc website:
www.renewholdings.com (http://www.renewholdings.com)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAGZMGZNRVGMZM